SC to hear DRI vs Adani along with 'smuggling' case
Financial Express Mumbai|October 13, 2023
ON OCTOBER 10, hearing a case regarding the alleged over-invoicing of Indonesian coal imported by the Adani Group, the Supreme Court clubbed the matter with another case related to alleged smuggling of duty-free gold by a Hyderabad-based jeweller.
JAY MAZOOMDAAR
SC to hear DRI vs Adani along with 'smuggling' case

It was in November 2019, that the DRI had moved the apex court against a Bombay High Court order in favour of the Adani Group. The case has been heard four times in four years since and is yet to reach the argument stage.

Additional Solicitor General Tushar Mehta, representing DRI, drew the apex court's attention on October 10 to a recent order by a different bench in another case involving the agency. Two questions formulated in that order would have relevance in the Adani case, the court said, and ordered that "both the matters be placed before the appropriate Bench" without specifying any date.

The two relevant questions - whether the DRI officers are police officers and whether registering an FIR under Sections 133 to 135 of the Customs Act, 1962 is mandatory before an accused is arrested were framed by the Supreme Court on July 4 in the DRI's case against the Hyderabad-based jeweller who was arrested under the PMLA in 2021.

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